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IBRC ASSET FINANCE LIMITED

Company number 03091082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 1995 225(1) Accounting reference date extended from 31/03 to 30/09
26 Sep 1995 88(2)R Ad 15/09/95--------- £ si 3999900@1=3999900 £ ic 100/4000000
26 Sep 1995 123 £ nc 100/10000000 15/09/95
26 Sep 1995 88(2)R Ad 08/09/95--------- £ si 98@1=98 £ ic 2/100
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
13 Sep 1995 288 Secretary resigned
13 Sep 1995 288 Director resigned
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New secretary appointed
13 Sep 1995 287 Registered office changed on 13/09/95 from: 20 holywell row london EC2A 4JB
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1995 NEWINC Incorporation